金湧投資(01328.HK)採納股份獎勵計劃及授出2.27億份購股權
格隆匯9月21日丨金湧投資(01328.HK)發佈公告,董事會已於2020年9月21日採納股份獎勵計劃。除非董事會根據股份獎勵計劃的條款決定提早終止股份獎勵計劃,否則股份獎勵計劃將自採納日期起計10年期間有效及生效。倘董事會根據股份獎勵計劃授出的股份數目將超過公司不時已發行股本的15%,則董事會不得進一步授出獎勵股份。
同日,董事會議決根據股份獎勵計劃向承授人合共授出3.35億股獎勵股份(相當於公司於本公告日期的已發行股本總數約2.95%),但須待承授人接納後方告作實。
此外,董事會亦議決根據購股權計劃向承授人授出附有權利可於行使後認購最多合共2.27億股新股份的購股權,其中執行董事林博士獲授1.13億份,公司的財務總監、營運總監兼附屬公司之董事林先生獲授1.13億份,行使價為每股股份0.070港元,公司於授出日期在聯交所每日報價表所報每股股份的收市價0.070港元。
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